About this class
The course is designed to expose students to the concept of forensic accounting and its legal environment, forensic auditing principles and money laundering, information technology crimes, litigation support and investigation, nature of occupational frauds and its preventive measures and fraud investigation and detection strategies that conform to the requirements of civil/criminal court procedure. Students will develop increased awareness of fraud in businesses, the circumstances in which it arises, techniques for detecting, measuring and preventing fraud, and skills needed to help in the eventual resolution of discovered frauds
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Learning Material
Title
Volume
Advanced Techniques in Fraud Detection
5.89 MB
<p>Advanced Techniques in Fraud Detection</p>
Legal Elements of Fraud
5.89 MB
<p>Legal Elements of Fraud</p>
Cybercrime and Digital Forensics
5.89 MB
<p>Cybercrime and Digital Forensics</p>
Forensic Data Analysis
5.89 MB
<p>Forensic Data Analysis</p>
Fraud Risk Management and Compliance
5.89 MB
<p>Fraud Risk Management and Compliance</p>
Investigative Interviewing Techniques
5.89 MB
<p>Investigative Interviewing Techniques</p>
Complex Financial Transactions and Fraud Schemes
5.89 MB
<p>Complex Financial Transactions and Fraud Schemes</p>
Ethics and Professional Responsibility in Fraud Examination
5.89 MB
<p>Ethics and Professional Responsibility in Fraud Examination</p>
Exams
Title
Min
Grade
Attempts
Status
FORENSIC ACCOUNTING
50
Questions, 90
Min
50/100
0/1
-
Certificates
Title
Min
Grade
FORENSIC ACCOUNTING
50/100
0
0 Reviews
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